Tag: South Africa

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku2@gmail.com>
Date: Mon, 28 May 2018 17:47:43 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

Mr. Liza Khan Ref

From: "Mr. Liza Khan" <lizakhanblues@gmail.com>
Reply: lizakhans@planetmail.net
Date: Mon, 28 May 2018 15:28:50 +0200
Subject: Ref

FROM MRS. LIZA KHAN
My Private Email: lizakhans@planetmail.net

My name is Liza Khan, the Manager of Fund Investment Ltd Johannesburg
South Africa office. My client, who died recently during the eastern
city of Benghazi insurgency, made a fixed deposit of 24,300,000.00
Twenty Four Million, Three Hundred Thousand British Pounds in my branch.

From investigations, he did not declare any next of kin, so I need you
as a foreigner to act as the next of kin to get this fund for us because
the funds will revert to the South Africa Treasury if nobody comes
forward. My anticipated percentages for sharing shall be fair enough 50%
for me, 45% for you and 5% for any expenses.

Please, be inform that we shall commence processing of claims of payment
once I receive your interest from you, and the funds will get into your
account within Five (7) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free as long as I am involve. Do
acknowledge the receipt of this letter by indicating your interest in
this transaction with your direct contact details such as your telephone
and fax numbers for easy communication.

Yours truly
Mrs. Liza khan.

RoseMcCollum Attention please

From: "RoseMcCollum"@info.com
Reply: ricksydney@outlook.com
Date: Mon, 28 May 2018 04:10:16 +0200
Subject: Attention please

Dear winner,

Your email address has just won you Eight Hundred and Fifty Thousand United States Dollars ($850,000.00) from South Africa National Online Lotto and e-mail address free-ticket draws. All the E-mail addresses were selected from a data base of internet E-mail users, from which your E-mail address came out as the winning coupon. Please remember you did not enter or buy the ticket to earn you this Prize. It is a Promotional Program to encourage the use of Microsoft and Internet Programs.

Kindly contact our claim agent {Mr Rick Sydney} with your winning number: SAOL/456/010/0018 to claim your winning prize on this E-MAIL: ricksydney@outlook.com

Rose McCollum,
Management, SA online lotto.

john willson DR. PATRICK Willson

From: john willson <johncwillson@yahoo.com>
Date: Fri, 25 May 2018 21:31:25 +0000 (UTC)
Subject: DR. PATRICK Willson

DR. PATRICK Willson EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCYOIL & GAS EXPORT LICENSE DEPARTMENTEMAIL: dr.patrickwillson@yandex.com
GROSVENOR SQUARE, LONDON
UNITED KINGDOM
Dear Sir/Madam,
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:

With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country's information directory when I was in South Africa on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is dr. patrick willson, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in United Kingdom. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 8Million Barrels per year. The total overloaded Oil Export amounted US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my
personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FULL, RESIDENTIAL ADDRESS:
COMPANY'S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 5% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.

Yours Faithfully _____________________
DR. PATRICK NGUEMA
(DIRECTOR)
Equatorial Guineas National Petroleum (Offshore) Agency London W11 2BQ, United Kingdom

–

–

–

–

greg smith PRIZE

From: greg smith <ththankyoulorda11@yahoo.com>
Reply: greg smith <ththankyoulorda11@yahoo.com>
Date: Fri, 25 May 2018 13:06:39 +0000 (UTC)
Subject: PRIZE

Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

greg smith PAYMENT

From: greg smith <gregsmithrusi33@yahoo.com>
Reply: greg smith <gregsmithrusi33@yahoo.com>
Date: Fri, 25 May 2018 09:32:33 +0000 (UTC)
Subject: PAYMENT

Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

Mr.Michea Alex Good Day

From: "Mr.Michea Alex" <obiorafrank24@yahoo.com>
Reply: "Mr.Michea Alex" <michealalex12@yahoo.com>
Date: Wed, 23 May 2018 07:44:26 +0000 (UTC)
Subject: Good Day

GREETINGS MY DEAR,

Because of harmony to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of justice T.Y Swazi and a Ministry of Finance Staff and the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United states to Santa Catarina in Brazil, and then moved it last week to south Africa. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able tomaneuverthe strict IMF money laundering regulatory orders.

With this,I felt that it is important for me to alert you on this development.believe me They are still using your name and contact/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why those scammers are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands,just believe me.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said I SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company.

I repeat, please do not expose my person, it is not easy to get job around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my e-mail address(michealalex12@yahoo.com)

I access this more often,God bless you.

yours sincerely
Secretary General
Mr.Micheal Alex

greg otis

From: greg otis <gregotisinfo5@yahoo.com>
Reply: greg otis <mydealing54@gmail.com>
Date: Mon, 21 May 2018 19:17:05 +0000 (UTC)
Subject:

Hello my intended friend
I am Mr. Pat Ovie, I work for the First National Bank (FNB) of South Africa as an Account Manager in Private Banking and Wealth Management. I have a well thought after proposal which will be of immense benefit to me and you if we agree to work together. There is a foreign client of mine, a Nigerian politician who died of heart attack in Saudi Arabia in the year 2010 and since then no one has come forward to lay claims to his money. I know that after ten years of dormancy according by the law his money would be forfeited to the national treasury, hence I seek to contact you.
It will be my pleasure to present you as the deceased business partner and the beneficiary to his estate of US$16.3Million. Please note that my reason for seeking the collaboration of a total stranger is to make sure that high confidentiality required in the Endeavour is upheld. Once I get an indication of interest from you I will intimate you of the process that will follow.
I shall remain positive to hearing from you.
Please respond to mydealing54@gmail.com
Pat Ovie(Private Banking and Wealth Management)FIRST NATIONAL BANK OF SOUTH AFRICATel: +27 73 500 4490

JERRY NELSON Attention: Beneficiary

From: "JERRY NELSON" <info@usa.org>
Reply: jerrynelson949@yahoo.com
Date: Sat, 19 May 2018 11:42:17 -0400
Subject: Attention: Beneficiary,

Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (jerrynelson949@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

Leigh D Stuart I AM HON. LEIGH DURA STUART BUSINESS PROPOSAL

From: Leigh D Stuart <bfsredaaaa@apost.plala.or.jp>
Reply: l.stuart59@yahoo.com
Date: Wed, 16 May 2018 04:19:00 +0900
Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)

—
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
my name is Mr Leigh D Stuart and Immediate past Director of works South African Republic.
I am interested in investing in your country and I will like to partner with you.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: (l.stuart59@yahoo.com) please you are to contact me on it.

Thank you.

Yours sincerely,

Hon. Leigh Dura Stuart

Prestige Finance Loan GET QUICK LOAN FROM PRESTIGE FINANCE AT 5 FIXED INTEREST RATE

From: Prestige Finance Loan <tester432@tandemservice.ru>
Reply: prestigefinanceloan02@gmail.com
Date: Fri, 11 May 2018 19:14:52 +0200
Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE

Attachments

  • Prestige Finance Loan Application Form.pdf

Dear Valued Customer,

Prestige Finance Loan is a registered financial services provider
focused on partnering with individuals and cooperate bodies, by
developing opportunities for the small-medium-large businesses that
drive South Africas economy. The offer is open to those who are
blacklisted and those with bad credit records. We offer all types of
loan and our interest rate is fixed for the entire duration of the loan.

Prestige Finance Loan is made to suit each individual’s financial needs,
helping them to achieve financial freedom and escape the trap of bad
debt. Our simple three-step process to financial independence means our
loan approval for qualified applications are granted within 48 hours.

Prestige Finance Loan is committed to providing personal loans, Business
Loans, Car Loans, Home loan and debt consolidation loans for only 5% per
annum, products that enable the responsible use of credit as part of a
structured financial plan.

Too many South Africans fall prey to loan sharks. The loans they get
from these unscrupulous lenders aren’t designed around their situations
and have high repayments.

Type of Loan And Loan Range

*Loan Duration 1year to 20years for personal and business loan

*Platinum Package Loan:…..R30,000,000.00 ,*Gold Package
Loan…………..R20,000,000.00

*Premium Package Loan:…..R10,000,000.00 ,*Large Scale Business Loan:
R1,000,000.00

*Mortgage/Home Loan:……..R500,000.00 and Above., *Small Scale
Business Loan:. R200,000.00 and Above.

Applying for a loan is quick and easy!

To benefit from our tremendous offer, email the required details below
to the following address; prestigefinanceloan02@gmail.com

Full Names: ID Number: Cell Number: E-mail: Occupation: Monthly Salary:

See attached file for loan application form

Kind Regards,

Mrs. Helen .J. Anderson
(Loan Service Desk)
Tel.: +27 840499150, +27 785758753

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <bank52@mobiloan.xyz>
Reply: STANDARD BANK <standardbank97@gmail.com>
Date: Mon, 7 May 2018 22:13:52 +0000 (UTC)
Subject: YOUR FUND RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment Reference No.-35460021,
Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

Jubril Gezi PLEASE READ

From: Jubril Gezi <lindahardyy01@yahoo.com>
Reply: Jubril Gezi <jubrilgazi77@gmail.com>
Date: Mon, 7 May 2018 10:20:24 +0000 (UTC)
Subject: PLEASE READ

Please consider this message as a serious issue despite contacting you through this medium.

My Name is Jubril Gezi Themba, I am from Banjul, Gambia. I worked as a personal confidant to the longtime leader Yahya Jammeh who ruled Gambia for 22-years. During his final weeks in power, he was busy plundering the state coffers and shipping out luxury vehicles by cargo plane, moved millions of dollars with his family to Equatorial Guinea.

At a point I thought of myself and my family, so I had to take advantage of the situation to move out some funds through my contact which was successfully lodged in South Africa. This gave me the confident to leave Gambia to Dubai UAE hoping to start a new life with a comfortable investment.

My motive of contacting you is to seek your assistance in investment partnership until i gain full immunity here in Dubai UAE.

You are welcome to meet with me for proper meeting and further discussion on this matter. You can reach me on: Tel:+971525796556.

I will appreciate to read from you soon.

Do have a pleasant day as I wait for your quick response.

Thank you.

Best Regards,

Jubril Gezi
Tel:+971525796556

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: idalit2018@gmail.com
Date: Sat, 05 May 2018 22:35:07 +0200
Subject: BUSINESS PROPOSAL

Attn Owner,
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

Mr. Martin Lawis Chairman of Tender Board Committee

From: "Mr. Martin Lawis" <martinlawis543554@hotmail.com>
Reply: "Mr. Martin Lawis" <martinlawis@hotmail.com>
Date: Fri, 4 May 2018 22:17:27 +0000 (UTC)
Subject: Chairman of Tender Board Committee

Chairman of Tender Board Committee on the award ofContracts in Department of WorksAnd Housing here in GLEN VISTA BRANCH,JOHANNESBURG SOUTH AFRICA.DIRECT LINE: + 27836011751 FAX: +27-86 266 6130KINDLY REPLY ME ON EMAIL; martinlawis@hotmail.com
Dear. Sir/MadamMay I have the pleasure of introducing myself? I am Mr. Martin Lawis, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa.
My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED DOLLARS (US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address (martinlawis@hotmail.com) or you can call me on my private phone no + 27836011751
Best Regards,Mr. Martin Lawis.This Letter and any attachment may contain confidential information which is intended for use only by the addressee(s) named above. If you Received this Letter by mistake, please notify the sender immediately. You are prohibited from copying

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